Jitender Sharma

Journalist

Mammoth I-T raid on two real estate groups reveals Rs 184 crore unaccounted income

Mammoth I-T raid on two real estate groups reveals Rs 184 crore unaccounted income

New Delhi: In a mammoth raid on two real estate groups of Mumbai, the Income Tax Department unearthed unaccounted income to the tune of Rs 184 crore in form of benami transactions,

Oct 15, 2021 - 04:52 PM IST
490
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CBI searches 41 locations in Arms licencing racket in Jammu and Kashmir

CBI searches 41 locations in Arms licencing racket in Jammu and Kashmir

New Delhi: The Central Bureau of Investigation (CBI) on Tuesday (October 12) conducted searches at around 41 locations including at Srinagar, Anantnag, Banihal, Baramulla, Jammu, D

Oct 12, 2021 - 06:55 PM IST
143
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24 kg of heroin concealed in oil cans imported from Afghanistan found in Mumbai, three held

24 kg of heroin concealed in oil cans imported from Afghanistan found in Mumbai, three held

Mumbai: The Directorate of Revenue Intelligence (DRI) has recovered 25.45 kg of heroin from a container at Nhava Sheva Port in Navi Mumbai and arrested three persons, the agency informed on Saturda

Oct 9, 2021 - 11:12 PM IST
267
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Kanpur trader's murder: Police increases reward for information on absconding accused cops

Kanpur trader's murder: Police increases reward for information on absconding accused cops

Kanpur: The Uttar Pradesh police on Saturday raised the cash reward for information on each of the six policemen booked in the murder case of a Kanpur business to Rs 1 lakh.

Oct 9, 2021 - 10:36 PM IST
206
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Rs 500 crore Srijan scam: ED gets 5-day custody of key accused

Rs 500 crore Srijan scam: ED gets 5-day custody of key accused

New Delhi: The Enforcement Directorate (ED) was granted five-day custody of key accused in the alleged Rs 500 crore Srijan scam case by a special PMLA court in Patna.

Oct 7, 2021 - 09:03 PM IST
203
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IIT student who stalked and harassed girls arrested by Delhi Police Cyber Cell

IIT student who stalked and harassed girls arrested by Delhi Police Cyber Cell

NEW DELHI: In a major breakthrough, Delhi Police Cyber Cell has arrested a cyber stalker who used to harass girls and blackmailed them in the north Delhi area.

Oct 7, 2021 - 01:52 PM IST
1156
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Rose Valley chit fund case: ED attaches assets worth Rs 26.98 crore

Rose Valley chit fund case: ED attaches assets worth Rs 26.98 crore

New Delhi: The Enforcement Directorate has attached assets worth Rs 26.98 crore of Rose Valley Group of companies in a chit fund case.

Oct 6, 2021 - 07:53 PM IST
68
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Tax officer-lawyer nexus busted, CBI traps duo in bribery case

Tax officer-lawyer nexus busted, CBI traps duo in bribery case

New Delhi: The Central Bureau of Investigation (CBI) busted a nexus between the Central Excise & Service Tax Commissionerate, Chandigarh and a lawyer who allegedly conspired to

Sep 30, 2021 - 05:21 PM IST
195
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Man arrested for hiding gold paste worth Rs 42 lakh in rectum at Imphal airport

Man arrested for hiding gold paste worth Rs 42 lakh in rectum at Imphal airport

IMPHAL: A passenger has been arrested by the CISF at the Imphal Airport for hiding gold paste worth Rs 42 lakh in his rectum.

Sep 29, 2021 - 10:31 AM IST
383
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DHFL-UPPCL fraud case: ED attaches Wadhawan Global Capital’s assets worth Rs 578 crore

DHFL-UPPCL fraud case: ED attaches Wadhawan Global Capital’s assets worth Rs 578 crore

New Delhi: The Enforcement Directorate provisionally attached assets worth Rs.

Sep 28, 2021 - 06:02 PM IST
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